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Essential Evidence-based Medicine, Second Edition (Essential ...

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Koch’s postulates stated four basic steps to prove causation. First, the infectious<br />

agent must be found in all cases of the illness. <strong>Second</strong>, when found it must<br />

be able to be isolated from the diseased host and grown in a pure culture. Next,<br />

the agent from the culture when introduced into a healthy host must cause the<br />

illness. Finally, the infectious agent must again be recovered from the new host<br />

and grown in a pure culture. This entire cascade must be met in order to prove<br />

causation.<br />

While this model may work well in the study of acute infectious diseases, most<br />

modern illnesses are chronic and degenerative in nature. Illnesses such as diabetes,<br />

heart disease, and cancer tend to be multifactorial in their etiology and<br />

usually have multiple treatments that can alleviate the illness. For these diseases,<br />

it is virtually impossible to pinpoint a single cause or the effect of a single treatment<br />

from a single research study. Stronger studies of these diseases are more<br />

likely to point to useful clinical information relating one particular cause with an<br />

effect on the illness.<br />

Applying contributory cause helps prove causation in these complex and multifactorial<br />

diseases. The requirements for proof are less stringent than Koch’s<br />

postulates. However, since the disease-related factors are multifactorial, it is<br />

more difficult to prove that any one factor is decisive in either causing or curing<br />

the disease. Contributory cause recognizes that there is a large gray zone in<br />

which some of the many causes and treatments of a disease overlap.<br />

First, the cause and effect must be seen together more often than would be<br />

expected to occur by chance alone. This means that the cause and effect are associated<br />

more often than would be expected by chance if the concurrence of those<br />

two factors was a random event. <strong>Second</strong>, the cause must always be noted to precede<br />

the effect. If there were situations for which the effect was noted before the<br />

occurrence of the cause, that would negate this relationship in time. Finally and<br />

ideally, it should be shown that changing the cause changes the effect. This last<br />

factor is the most difficult to prove and requires an intervention study be performed.<br />

Overall, contributory cause to prove the nature of a chronic and multifactorial<br />

illness must minimally show association and temporality. However, to<br />

strengthen the causation, the change of the effect by a changing cause must also<br />

be shown. Table 3.1 compares Koch’s postulates and contributory cause.<br />

Causation and the clinical question<br />

The two main components of causation are also parts of the clinical question.<br />

Since the clinical question is the first step in EBM, it is useful to put the clinical<br />

question into the context of causation. The intervention is the cause that is<br />

being investigated. In most studies, this is compared to another cause, named<br />

the comparison. The outcome of interest is the effect. You will learn to use good<br />

Causation 21

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